HSP INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
HSP INVESTMENTS LIMITED
COMPANY NUMBER
08214395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
14/09/2012
18/09/2017
95&97 HARLEY STREET PROPERTIES LIMITED
SURREY
KT6 6QJ
3 Kirkleas Road
Surbiton
Surrey
KT6 6QJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Geoffrey De Jager (917207578) Appointed |
| 18/01/2024 | New Board Member Jonathan Geoffrey De Jager (917207578) Appointed |
| 05/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1977 (age: 47) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
17/04/2013 - 23/12/2016 (3 years and 8 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1996 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Jonathan Geoffrey De Jager (917207578) Appointed |
| 18/01/2024 | New Board Member Jonathan Geoffrey De Jager (917207578) Appointed |
| 05/07/2020 | New Accounts filed |
| 19/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Company Secretary Benjamin Thomas Geoffrey De Jager (923798943) Appointed |
| 20/09/2017 | New Board Member Caroline Mary De Jager (923798942) Appointed |
| 20/09/2017 | New Board Member Benjamin Thomas Geoffrey De Jager (920438824) Appointed |
| 15/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/12/2016 | Adrian James Lewis De Jager (917832232) has left the board |
| 29/12/2016 | Douglas Vincent De Jager (918228281) has left the board |
| 16/09/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Douglas Vincent De Jager (918228281) Appointed |
| 10/07/2013 | New Accounts filed |
| 21/05/2013 | New Board Member Adrian James Lewis De Jager (917832232) Appointed |
| 26/03/2013 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
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